| Entity Name: | MOLDINGS DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOLDINGS DIRECT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jan 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000004446 |
| FEI/EIN Number |
200603206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4175 SW MARTIN HIGHWAY, PALM CITY, FL, 34990, US |
| Mail Address: | 4175 SW MARTIN HIGHWAY, PALM CITY, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRITER MARK J | Managing Member | 837 DOGWOOD ROAD, NORTH PALM BEACH, FL, 33408 |
| FERRITER MARK J | Agent | 837 DOGWOOD ROAD, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-02 | 4175 SW MARTIN HIGHWAY, PALM CITY, FL 34990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-02 | 837 DOGWOOD ROAD, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2009-11-02 | 4175 SW MARTIN HIGHWAY, PALM CITY, FL 34990 | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-02 | FERRITER, MARK J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000449426 | LAPSED | 08-810 CC | MARTIN COUNTY | 2011-07-10 | 2016-08-02 | $19,173.02 | COMMERCE AND INDUSTRY INS CO. C/O YATES & SCHILLER PA, 7900 GLADES ROAD, SUITE 405, BOCA RATON, FL 33434 |
| J10000470986 | LAPSED | 09-2567-CA | MARTIN COUNTY CIRCUIT CIVIL | 2010-01-29 | 2015-04-01 | $212,162.72 | JEFFREY H. SANDS, 902 CARNEGIE CENTER, #400, PRINCETON, NEW JERSEY 08540 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-27 |
| REINSTATEMENT | 2009-11-02 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-02-07 |
| ANNUAL REPORT | 2006-02-22 |
| ANNUAL REPORT | 2005-04-21 |
| Florida Limited Liability | 2004-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
